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89 GREEN LANE MANAGEMENT COMPANY LIMITED

Company number 02205027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
27 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Oct 1989 363 Return made up to 22/10/89; full list of members
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Request DocumentReturn made up to 22/10/89; full list of members
20 May 1988 PUC 2 Wd 21/04/88 ad 11/04/88--------- £ si 4@1=4 £ ic 2/6
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Request DocumentWd 21/04/88 ad 11/04/88--------- £ si 4@1=4 £ ic 2/6
04 May 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Feb 1988 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
22 Feb 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
19 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Feb 1988 287 Registered office changed on 01/02/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 01/02/88 from: 124-128 city road london EC1V 2NJ
05 Jan 1988 CERTNM Company name changed rapid 4526 LIMITED\certificate issued on 05/01/88
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Request DocumentCompany name changed rapid 4526 LIMITED\certificate issued on 05/01/88
11 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation